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General meeting of shareholders

It is the supreme Board and takes decisions concerning the major issues of the bank activity.

To the exclusive competence of the General meeting of shareholders include:
  • solving of the Issues, determination of basic directions of FUIB activity
  • making corrections in its Charter
  • changing of the legal form
  • changing of the size of the authorized capital
  • accommodation issues and turnover of shares FUIB
  • approving of the position about the General meeting of shareholders, Supervisory board, Management board and Audit committee
  • approving of the Annual report of the bank, making decisions regarding coverage of losses and profits FUIB partitition.

Current issue of the Regulation about the General meeting of shareholders:

    Regulation on General Shareholders Meeting (placed 23.06.2020, entered into force 23.06.2020) (ua)

Previous issues:

    Regulation on General Shareholders Meeting (placed 04.12.2018, entered into force 21.12.2018) (ua)

    Regulation on General Shareholders Meeting (placed 04.05.2018) (ua)

    Regulation on General Shareholders Meeting (placed 23.11.2016) (ua)

    Regulations about the General meeting of shareholders by 14.03.2015 (ua)

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